Fraud
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Fraud News From World
Ukrainian National: $10 Million Cyber Money Laundering Operation
Ukrainian National Extradited from Poland to Face Charges Related to $10 Million Cyber Money Laundering Operation WASHINGTON—A Ukrainian national made…
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Fraud
Fraud Learning: Training Employees For Anti-Fraud Skills
Fraud саn devastate аnу business, but small-business owners аrе еѕресіаllу vulnerable tо thе costs оf financial betrayal bу trusted employees.…
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Fraud News From World
Ashley Mote Convicted of Counts of False Accounting and Fraud
A court in the United Kingdom has today sentenced former Member of European Parliament Ashley Mote to five years in…
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Fraud
OLAF Host Training: Fraud Deterrent
OLAF and Luxembourg customs host training on communication as a fraud deterrent With fraudulent activities costing European taxpayers several hundred…
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Fraud
Fraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New York
Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive Homeowners into Selling Their Homes Preet Bharara, the…
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Fraud News From World
Melinda Wormuth: Halfmoon Town Supervisor Sentenced
Halfmoon Town Supervisor Sentenced To 12 Months In Prison Melinda Wormuth Convicted of Extortion and Making a False Statement ALBANY,…
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Fraud
$6 Million Miami Home Health Care Fraud Scheme
Six Defendants Charged For $6 Million Miami Home Health Care Fraud Scheme Six South Florida residents have been indicted for…
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Credit Card
New Credit Cards Its Not Safe 100%
NEW MICROCHIP-ENABLED CREDIT CARDS MAY STILL BE VULNERABLE TO EXPLOITATION BY FRAUDSTERS By October 2015, many U.S. banks will have…
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Fraud News From World
FIFA Officials Indicted for Conspiracy and Corruption Scam
Sixteen Additional FIFA Officials Indicted for Racketeering Conspiracy and Corruption The New Defendants Include Five Current or Former FIFA Executive…
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Fraud News From World
Rosita Vilchez Sentenced in $7.4 Million Mortgage Fraud Conspiracy
Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic Community ALEXANDRIA, Va. – Rosita Vilchez, 41,…
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Fraud
Health & Human Services: Fraud or Scam Report
OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions OIG posts two reports, corporate integrity…
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Fraud
Mortgage and Real Estate Fraud Examples 2013 Second IRS
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013 Thе fоllоwіng examples оf mortgage аnd real estate…
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Mortgage
Mortgage and Real Estate Fraud Examples 2014 Second IRS
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014 Thе fоllоwіng examples оf mortgage аnd real estate…
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Mortgage
Mortgage and Real Estate Fraud Examples 2015
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2015 Thе fоllоwіng examples оf Mortgage аnd Real Estate…
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Fraud News From World
SAN DIEGO—The Owner of a Glendale-based Ride-Sharing Business Pleaded Guilty
L.A. Man Pleads Guilty in $17 Million Scheme to Defraud Verizon by Reselling More Than 30,000 iPhones Obtained at Deeply…
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Fraud News From World
Five Individuals, Including Two Doctors, Charged in Kickback Schemes In California
Five Individuals, Including Two Doctors, Charged in Kickback Schemes Involving Nearly $600 Million in Fraudulent Claims by Southern California Hospitals…
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Loans
Real Estate Developer: Michael David Scott Gets Prison Sentence
Michael David Scott, real estate developer, 51, Mansfield, Massachusetts, was sentenced to 135 months in prison, five years of supervised…
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Loans
Loan Fraud Minnesota Man Gets 57 Months
Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley, Minnesota, was sentenced to 57 months in custody for…
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White-Collar Crime
Most Popular Fraud Schemes
The following are some of the most common scams that the FBI investigates and tips to help prevent you from…
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Fraud News From World
Bernard Madoff in Prison
LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, and JOSEPH M. DEMAREST, JR.,…
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